|
Sr. No. |
Branch |
Name of Account |
CASE NO. |
Date of
filing |
Suit Amount |
NEXT DATE OF HEARING |
Purpose |
|
1 |
Chhapraula |
Dilip Singh |
O.A. No. 697/2018; DRC No.5/2021 |
14.06.2018 |
Rs.63,05,590.18 |
27.07.2023 |
for filing uncharged assets of
Judgment Debtors |
|
2 |
Ambedkar Marg |
P.D. Enterprises |
O.A.
No.240/2016; DRC 808/2018 |
12.02.2016 |
Rs.13,19,361.86 |
14.11.2023 |
For filing Form -13 of sale
proclamation and fresh valuation report.
Please refer to my email dated 24.03.2022 |
|
3 |
Ambedkar Marg |
Ikram Traders |
DRC No. 353/2010 |
|
Rs. 1,06,38,696.66 |
15.05.2023 |
For filing Form 16 and affidavit of
mortgage property. (Last Opportunity) |
|
4 |
Ambedkar Marg |
JasKiran Enterprises |
O.A. No. 203/2013; |
22.05.2013 |
Rs.04,95,34,084.00 |
16.05.2023 |
for fililng current status |
|
5 |
Ambedkar Marg |
R.V. Traders |
DRC No.375/2010 |
15.12.2008 |
Rs. 78,05,518.50 |
21.04.2023 |
For filing details of uncharged assets of Judgment Debtors. |
|
6 |
G. T. Road |
D. P. Gupta & Sons |
O.A. No.773/2014; |
|
Rs. 2,53,65,524.00 |
31.05.2023 |
all the mortgaged properties have
been sold under SARFAESI Act and sales proceeds were deposited in the
concerned account. Now fixed for filing remaining dues to be recovered from
borrowers |
|
7 |
G. T. Road |
Santosh Wire Industries |
O.A. No. 774/2014; |
20.10.2014 |
Rs.7,53,98,450.13 |
31.05.2023 |
For filing Form 16 and affidavit on
verification of mortgage property. Please refer to my email dated 30.07.2022 |
|
8 |
G. T. Road |
Jiraj Fastners |
O.A. No.16/2015; |
12.01.2015 |
Rs.34,22,412.00 |
17.07.2023 |
For filing details of uncharged
assets of Judgment Debtor. |
|
9 |
Navyug Market |
L.D.S. Constructions Pvt. Ltd. |
O.A. No. 240/2013; |
20.06.2013 |
Rs. 2,71,10,803.31 |
01.09.2023 |
For filing details of uncharged
assets of Judgment Debtor. |
|
10 |
Chhapraula |
Shivani Rana |
O.A. No. 698/2018; |
|
Rs. 56,76,192.42 |
01.05.2023 |
For filing postal receipt of Form 1
(No mortgage) |
|
11 |
E-Oriental Bank of Commerce, Karhera
Mohan Nagar, |
M/s. Shiv Kailash Enterprises, |
DRC
No.297/2014 |
|
Rs.69,95,820.75 |
11.08.2023 |
For filing Affidavit of verification
of the mortgaged property by the Branch Head. |
|
12 |
E-Oriental Bank of Commerce, Karhera
Mohan Nagar, |
M/s. Fairy Enterprises, |
DRC No.
79/2014 |
|
Rs.28,69,349.00 |
19.04.2023 |
For filing details of uncharged
assets of Judgment Debtors. |
|
13 |
E-Oriental Bank of Commerce, Karhera
Mohan Nagar, Ghaziabad |
M/s. Ram Krishna Enterprises, |
DRC No.
11/2015 |
|
Rs.44,13,443.25 |
09.05.2023 |
For filing Form 16 and affidavit on
verification of mortgage property. |
|
14 |
Loni, Ghaziabad |
M/s. Precise Mechanical Engineering
& Ors., |
O.A. No.
459/2015; DRC No. 589/2018 |
|
Rs.1,07,01,889.00 |
17.02.2023 |
For filing form 16 and affidavit of
Mortgage Property. NDOH will be fixed shortly |
|
15 |
e-Oriental Bank of Commerce, Mewar
branch, Ghaziabad |
Smt. Neerja Dixit, |
O.A. No.
1020/2019; DRC No.50/2021 |
|
Rs.46,31,144.88 |
12.09.2023 |
For filing Postal Receipts of Form-1 |
|
16 |
e-Oriental Bank of Commerce, B/o
Tronica City, Loni, Ghaziabad |
Maharaja Agrasen Brick Field |
O.A. No.
1266/2019: DRC No.67/2021 |
21.08.2019 |
Rs.26,81,810.00 |
20.11.2023 |
For filing Postal Receipts of Form-1 |
|
17 |
Kausambi Road |
Shri Mangat Ram |
O.A. No. 1680/2019: DRC No.170/2021 |
10.12.2019 |
Rs.36,07,270.00 |
18.10.2023 |
for filing Postal Receipts of Form
No.1. The matter is pending before NCLT |
|
18 |
Kausambi Road |
Shri Bhuvesh Taneja |
O.A. No. 1681/2019; DRC No.180/2021 |
10.12.2019 |
Rs.38,51,239.00 |
26.04.2023 |
for filing Postal Receipts of Form
No.1 |
|
19 |
Kausambi Road |
Shri Sanjay Kumar |
O.A. No. 1687/2019; DRC No.168/2021 |
10.12.2019 |
Rs.36,09,537.31 |
18.10.2023 |
for filing Postal Receipts of Form
No.1 |
|
20 |
Kausambi Road |
Shri Sudhir Kumar Sharma |
O.A. No. 1682/2019; DRC No.173/2021 |
10.12.2019 |
Rs.49,94,879.40 |
16.01.2023 |
For filing Postal Receipts of Form-1
NDOH will be fixed shortly |
|
21 |
Kausambi Road |
Smt. Neetu Jain |
O.A. No. 1662/2019; DRC No.187/2021 |
09.10.2019 |
Rs.36,24,368.95 |
29.05.2023 |
For filing Postal Receipts of Form-1 |
|
22 |
G.T Road |
Dee WeldogenIndia PvtLtd |
O.A. No. 956/2015; DRC No.201/2022 |
16.11.2015 |
Rs.16,02,18,811/- |
24.04.2023 |
For filing Postal Receipts of Form-1 |
|
23 |
Kausambi Road |
Nishant Tyagi |
O.A. No.
1331/2019; DRC No.151/2022 |
07.09.2019 |
Rs. 27,90,014.00 |
17.04.2023 |
For filing Postal Receipts of Form-1.
The matter is pending before NCLT |
|
24 |
Kausambi Road |
Shri Nitish Jain |
O.A. No. 1683/2019: DRC No.06/2022 |
10.12.2019 |
Rs.30,74,309.00 |
10.07.2023 |
For filing Valuation Report and Form
13 |
|
25 |
e-Oriental Bank of Commerce, Morta
Ghaziabad |
Shri Sunil Kumar |
O.A No. 362/2021: DRC No.31/2022 |
30.06.2021 |
Rs.24,67,622.00 |
28.04.2023 |
For filing Postal Receipts of Form-1.
tracking record has been filed |
|
26 |
Kausambi Road |
Shri Barham Singh |
O.A. No. 1700/2019; DRC No.235/2022 |
09.12.2019 |
Rs.43,01,986.58 |
21.04.2023 |
for filing Postal Receipts of Form
No.1 |
|
27 |
Kausambi Road |
Shri Prashant Goswami |
O.A. No. 1678/2019; DRC No.608/2022 |
10.12.2019 |
Rs.50,57,872.81 |
22.05.2023 |
for serving demand notice (Form-1) to
Defendants issued by DRT |
|
28 |
Kausambi Road |
Javed Ahmed |
O.A. No. 1330/2019: DRC No.121/2022 |
07.09.2019 |
Rs. 25,78,734.00 |
07.04.2023 |
The case is pending before NCLT |
|
29 |
Vasundhara |
Malaya Ranjan Jaipuria |
O.A. No.
1298/2019: DRC No.403/2022 |
02.09.2019 |
Rs.57,97,694.00 |
26.05.2023 |
for filing Postal Receipts of Form
No.1 |
|
30 |
Kausambi Road |
Smt Kusum |
O.A. No. 1327/2019: DRC No.55/2022 |
07.09.2019 |
Rs.25,34,390.00 |
12.05.2023 |
For filing affidavit on verification
of mortgaged property with Form-16 |
|
31 |
G.T Road |
Sachin Tyagi |
O.A. No. 1321/2019: DRC No.571/2022 |
05.09.2019 |
Rs.96,07,087.00 |
18.05.2023 |
for serving demand notice (Form-1) to
Defendants issued by DRT |
|
32 |
G.T. Road Ghaziabad |
Karam Steel Industries |
O.A. No. 296/2021: DRC No.629/2022 |
11.05.2021 |
Rs.93,93,141.29 |
- |
Recovery Certificate Number has been
allotted. Allocation of Court is awaited |
|
33 |
Vasundhara |
Nishant Goel |
O.A. No.
1282/2019: DRC No.673/2022 |
02.09.2019 |
Rs. 62,78,163.00 |
17.04.2023 |
for serving demand notice (Form-1) to
Defendants issued by DRT |
|
34 |
Kausambi Road |
Pradeep Kumar |
O.A. No. 1669/2019; DRC No.869/2022 |
09.10.2019 |
Rs.25,81,819.90 |
|
judgment has been pronounced on
22.03.2022, Recovery Certificate to be issued shortly |
|
35 |
Kausambi Road |
Shri Gopal Prakash |
O.A. No. 1666/2019 |
09.10.2019 |
Rs.31,37,815.00 |
|
Judgment has been pronounced on
18.07.2022. Recovery Certificate to be issued shortly |
|
36 |
Kausambi Road |
Shri Surya Kant Tripathi |
O.A. No. 1679/2019 |
10.12.2019 |
Rs.38,79,873.93 |
|
Judgment has been pronounced on
18.07.2022. Recovery Certificate to be issued shortly |
|
37 |
Chander Nagar |
Prakash Doors & Chaukhats |
O.A. No. 1598/2019 |
20.11.2019 |
Rs.2,06,21,923.00 |
|
Judgment has been pronounced on
06.09.2022. Recovery Certificate to be issued shortly |
|
38 |
Kausambi Road |
Meenakshi Singh |
O.A. No. 1329/2019 |
07.09.2019 |
Rs.27,08,212.00 |
|
Judgment has been pronounced on
07.09.2022. Recovery Certificate to be issued shortly |
|
39 |
Kausambi Road |
Parveen Kumar |
O.A. No. 1672/2019 |
09.10.2019 |
Rs.36,82,627.00 |
|
Judgment has been pronounced on
12.09.2022. Recovery Certificate to be issued shortly |
|
40 |
Kausambi Road |
Shri Trilok Chandra Sharma |
O.A. No. 1686/2019 |
10.12.2019 |
Rs.49,92,223.53 |
|
Judgment has been pronounced on
13.09.2022. Recovery Certificate to be issued shortly |
|
41 |
Kausambi Road |
Himanshu Gupta |
O.A. No. 1664/2019 |
09.10.2019 |
Rs.41,75.012.00 |
|
Judgment has been pronounced on
14.09.2022. Recovery Certificate to be issued shortly |
|
42 |
Kausambi Road |
Shri Jai Prakash Singh |
O.A. No. 429/2020 |
12.06.2020 |
|
|
Judgment has been pronounced on
02.09.2022. Recovery Certificate to be issued shortly |
|
43 |
Kausambi Road |
Vijay Pal |
O.A. No. 1326/2019 |
07.09.2019 |
Rs. 22,89,670.00 |
|
Judgment has been pronounced. Recovery
Certificate to be issued shortly |
|
44 |
Kausambi Road |
Neena Tyagi |
O.A. No. 1671/2019 |
09.10.2019 |
Rs.36,32,295.07 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
45 |
G.T Road |
Shailendra Bhatt |
O.A. No. 1243/2019 |
21.08.2019 |
Rs.29,17,830.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
46 |
Ambedkar
Marg |
Kamson enterprises |
O.A. No. 365/2016 |
21.03.2016 |
Rs.7,53,99,238.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
47 |
Kausambi Road |
Kavita Verma |
O.A. No. 1325/2019 |
06.09.2019 |
Rs. 36,20,197.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
48 |
e-Oriental Bank of Commerce, rrl
Ghaziabad |
M/s Baby Sale Agency |
O.A. No.
829/2019 |
28.05.2019 |
Rs.23,69,199.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
49 |
Kausambi Road |
Shri Rajeev Kumar Vats |
O.A. No. 491/2020 |
02.07.2020 |
Rs.23,75,726/- |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
50 |
Chander Nagar |
M/s Ashtha Tiles & Sanitary Ware |
O.A. No. 516/2020 |
03.07.2020 |
Rs.4,65,66,625.74 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
51 |
G.T Road |
Subhash Chand |
O.A. No. 1402/2019 |
25.09.2019 |
Rs.26,49,091.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
52 |
G.T Road |
Shri Sanjay Singh |
O.A. No. 1424/2019 |
30.09.2019 |
Rs.66,32,355.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
53 |
G.T Road |
Smt. Anjali Bhati |
O.A. No. 1422/2019 |
30.09.2019 |
Rs. 64,49,700.00 |
|
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
54 |
G.T Road |
Smt. Babita Devi. |
O.A. No. 1423/2019 |
27.09.2019 |
Rs. 60,37,239.00 |
|
Judgment has been pronounced. Recovery
Certificate to be issued shortly |
|
55 |
eOBC, Karhera, Ghaziabad |
ABS Infratech Pvt Ltd |
O.A. No. 1542/2019; DRC No.915/2022 |
06.11.2019 |
Rs.24,65,118.01 |
20.04.2023 |
For withdrawing the case as account
has been settled under OTS Scheme. |